| Entity Name: | THE DIVERSIFIED FUND HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Aug 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2005 (20 years ago) |
| Document Number: | F04000002061 |
| FEI/EIN Number |
200459761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL, 33432 |
| Mail Address: | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001293457 | 398 W CAMINO GARDENS BLVD, STE 110, BOCA RATON, FL, 33432 | 398 W CAMINO GARDENS BLVD, STE 110, BOCA RATON, FL, 33432 | 561-447-4464 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-66267 |
| Filing date | 2004-06-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PENNA LAWRENCE T | President | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL, 33432 |
| PENNA LAWRENCE T | Treasurer | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL, 33432 |
| PENNA LAWRENCE T | Clerk | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL, 33432 |
| DONALDSON WAYNE | Vice President | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL, 33432 |
| FISCHER HAROLD S | Secretary | 398 WEST CAMINO GARDENS BLVD., STE 110, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-08-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-08-26 |
| ANNUAL REPORT | 2005-02-03 |
| Foreign Profit | 2004-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
